Huapai Tavern Limited (issued a business number of 9429037999520) was started on 17 Sep 1997. 2 addresses are currently in use by the company: 301 State Highway 16, Huapai, Auckland, 0810 (type: registered, physical). Cook Morris Quinn, Main Street, Westgate Shopping Centre, Auckland had been their registered address, up to 01 Aug 2018. 1000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 2 shares (0.2 per cent of shares), namely:
Neil, Gail Patricia (an individual) located at Huapai, Auckland West postcode 0810. In the second group, a total of 1 shareholder holds 99.8 per cent of all shares (exactly 998 shares); it includes
Neils Taverns (Ohaupo) Limited (an entity) - located at Huapai, Auckland. Businesscheck's data was updated on 20 Apr 2024.
Current address | Type | Used since |
---|---|---|
301 State Highway 16, Huapai, Auckland, 0810 | Registered & physical & service | 01 Aug 2018 |
Name and Address | Role | Period |
---|---|---|
Gail Patricia Neil
State Highway 16, Huapai, 0810
Address used since 02 Jun 2016 |
Director | 04 Dec 2000 - current |
Murray Herbert Neil
State Highway 16, Huapai, 0810
Address used since 02 Jun 2016 |
Director | 04 Dec 2000 - 07 Dec 2023 |
Bruce Clive Mcginty
State Highway 16, Huapai,
Address used since 17 Sep 1997 |
Director | 17 Sep 1997 - 04 Dec 2000 |
Michael Leonard George Klein
State Highway 16, Huapai,
Address used since 17 Sep 1997 |
Director | 17 Sep 1997 - 02 May 2000 |
Previous address | Type | Period |
---|---|---|
Cook Morris Quinn, Main Street, Westgate Shopping Centre, Auckland, 0657 | Registered & physical | 10 Aug 2010 - 01 Aug 2018 |
C/- Castle Brown, Level 4, 19 Morgan Street, Newmarket | Physical | 27 Jun 2001 - 27 Jun 2001 |
C/- Castle Brown, Level 4, 19 Morgan Street, Newmarket | Registered | 27 Jun 2001 - 10 Aug 2010 |
Smith & Partners, 20 Matua Road, Kumeu | Physical | 27 Jun 2001 - 10 Aug 2010 |
Smith & Partners, 20 Matua Road, Huapai | Registered | 27 Jun 2001 - 27 Jun 2001 |
C/- Castle Brown, Level 4, 19 Morgan Street, Newmarket | Registered | 11 Apr 2000 - 27 Jun 2001 |
Shareholder Name | Address | Period |
---|---|---|
Neil, Gail Patricia Individual |
Huapai Auckland West 0810 |
04 Jul 2006 - current |
Shareholder Name | Address | Period |
---|---|---|
Neils Taverns (ohaupo) Limited Shareholder NZBN: 9429039806697 Entity (NZ Limited Company) |
Huapai Auckland 0810 |
17 Sep 1997 - current |
Shareholder Name | Address | Period |
---|---|---|
Neil, Murray Herbert Individual |
Huapai Auckland West 0810 |
04 Jul 2006 - 10 Apr 2024 |
Hotel Management (takapuna) Limited Main Street, Westgate Shopping Centre |
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Cook Morris Quinn Limited Level 1, Main Street |
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Charitable Trust Of The Henderson Rotary Club Incorporated Level 1 |
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